LUMATEL COMUNICACIONES SL
Hoja MU66345· NIF B73538035
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Directors :
- Rafael Belando Lison, Maria Rosa Lison Simarro
Legal information
Legal information for LUMATEL COMUNICACIONES SL
Activity
LUMATEL COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 8 November 2010, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Rafael Belando LisonAdministrador solidarioAdministrador Solidario
- Maria Rosa Lison SimarroAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/11/2010· Registered 10/12/2009· I/A 2
- Ceses/DimisionesPublished 18/12/2009· Registered 10/12/2009· I/A 2
- NombramientosPublished 18/12/2009· Registered 10/12/2009· I/A 2
- Ampliación de capitalPublished 18/12/2009· Registered 10/12/2009· I/A 2
- Modificaciones estatutariasPublished 18/12/2009· Registered 10/12/2009· I/A 2
- Ampliacion del objeto socialPublished 18/12/2009· Registered 10/12/2009· I/A 2
- Cambio de domicilio socialPublished 18/12/2009· Registered 10/12/2009· I/A 2
Changes
- 08/11/2010Modificaciones estatutarias
- 18/12/2009Ampliación del objeto social
Actividades recreativas, de entretenimiento y parque infantil. Cualquier actividad de hostelería y servicios de catering. Intermediación y servicioscomerciales por cuenta propia y para terceras empresas, directa o indirectamente.
- 18/12/2009Cambio de domicilio social
C/ LA FLOTA 10 BAJO (MURCIA)
- 18/12/2009Modificaciones estatutarias
Capital · events
- 18/12/2009Ampliación de capitalResulting capital: 60 000,00 € (+56 900,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/11/2010#937641Modificaciones estatutarias
LUMATEL COMUNICACIONES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Fe de erratas: Por error se consignó la forma de actuación de los Administradores, siendola correcta solida… - 18/12/2009#516278Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LUMATEL COMUNICACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIA ROSA LISON SIMARRO. Nombramientos. Adm. Mancom.: MARIA ROSA LISON SIMARRO;RAFAEL BELANDO LISON. Ampliación de capital. Capital: 56.900,00 Euros. R…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.